Agents accuse her of committing $100 million in fraud through a kickback scheme.
A retired Covina couple is speaking out after they were scammed out of a whopping $845,000, losing nearly all of their life savings.
A Los Angeles County woman who worked as a longtime signature collector for ballot initiatives has agreed to plead guilty to paying people, including homeless individuals in the Skid Row area of downtown Los Angeles, to register to vote.
A Spanish court acquitted Shakira in a tax fraud case, ordering the government to return more than $64 million in wrongly imposed fines, a court document said.
Gov. Gavin Newsom's former Chief of Staff, Dana Williamson, pleaded guilty in federal court to conspiracy to commit bank fraud and wire fraud.
A lawsuit filed in California on Tuesday accuses popular tomato brand Cento of "tomato fraud" for using the San Marzano namesake in its products.